- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
AAA MTD LTD
AAA MTD LTD — active UK company, incorporated 2012 (oo:GB-COH-08029827). UBO chain traced 24 hops, 12 owners, 3 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-04-13
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Second Floor, 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AAA MTD LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AAA MTD LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08029827
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-13
- Registered office
- Second Floor, 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom
- SIC
- 62020
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRANT, Alastair
- secretary · appointed 2012-04-13 · Companies House
- director · British · appointed 2012-04-13 · Companies House
- individual PSC · 25–50% shares · ceased 2021-08-17 · CH · PSC register
- Mr Alastair James Grant
- individual PSC · 75–100% shares · United Kingdom · since 2026-05-01 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-04-24 · CH · PSC register
- ABDALLAH, George
- director · British · appointed 2012-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-08-17 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2017-12-31 · CH · PSC register
- Gamebake LimitedAlso holds roles at 3 other companies
- Alastair Grantbeneficial owner
- Mr Michael Antonio Hudsonbeneficial owner
- Mr George Abdallahbeneficial owner
- Gamebake Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-01-27 · CH · PSC register
- Handy Tax Tools Ltd
- corporate PSC · 75–100% shares · England · ceased 2026-05-01 · CH · PSC register
Also holds roles at 2 other companies- ANIMO ASSOCIATES LIMITEDbeneficial owner
- Mr Alastair James Grantbeneficial owner
- Michael Antonio Hudson
- individual PSC · 25–50% shares · ceased 2021-08-17 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AAA MTD LTD?
- What is AAA MTD LTD's risk level?
- Where does AAA MTD LTD appear across sources?
Community intel
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